1
9 Vermont Place, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
9 Vermont Place, Milton Keynes, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
-652 GBP2024-11-30
Officer
2009-11-27 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
9 Vermont Place, Milton Keynes, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
61,100 GBP2024-04-30
Officer
2011-10-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 38 - Director → ME
5
9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-13 ~ nowIIF 78 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 75 - LLP Designated Member → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
7
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
691,488 GBP2024-03-31
Officer
2021-11-16 ~ nowIIF 76 - LLP Designated Member → ME
Person with significant control
2021-11-16 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
8
9 Vermont Place, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
1146 High Road, LondonDissolved Corporate (2 parents)
Officer
1998-07-19 ~ dissolvedIIF 70 - Director → ME
11
9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 14 - Has significant influence or control → OE
12
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,617 GBP2024-09-30
Officer
2017-09-12 ~ nowIIF 22 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
9 Vermont Place, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-22 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
14 Winstanley Lane, Shenley Lodge, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolvedIIF 39 - Director → ME
15
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
14 Winstanley Lane, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 35 - Director → ME
17
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 77 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Vermont Place, Tongwell, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
9 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-93 GBP2024-06-30
Officer
2012-04-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
9 Vermont Place, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
108,704 GBP2024-07-31
Officer
2015-07-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
9 Vermont Place, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,626 GBP2015-07-31
Officer
2012-07-17 ~ dissolvedIIF 64 - Director → ME